Officials from the SEC have been out with axes and clubs across 24 states and also Canada, effectively putting 128 inactive penny...away those market vehicles that might be used in pumpanddump operations. Once an OTC stock has been suspended...Paul Murphy

...to view their executed transactions and automatically replicate the trades...This levels the playing field and gives the same benefits to the small...rumours about a stock in so-called “pumpanddump” schemes. In the UK, the...Tracy Alloway in New York

...jailed for fraud after running “pumpanddump” schemes on penny stocks through a 1990s...the SEC is investigating. But pumpanddump schemes are common and frequently...Brooklyn with allegedly running a pumpanddump that cost investors $50m. The...By Nicole Bullock and Kara Scannell in New York

...charged with allegedly running a “pumpanddump” scheme that artificially inflated shares of small-cap companies and cost innocent investors at least...self-described merchant banking and financial advisory firm based in Rowayton...By Kara Scannell in New York

...the age of cocaine and Quaaludes, and Mr Belfort indulged without restraint...when US regulators shut down the firm and charged him with multiple counts...the thousands of victims of his “pumpanddump” share schemes. On a world tour to tell...By James Pickford

...payouts, or reducing investments and, second, adversarial interventions...appreciate their long-term costs and therefore tends to be followed by...Similarly, we find no evidence for pump-and-dump patterns in which the exit of an...Cardiff Garcia

...has one of the best risk controls and management systems of any in China...get comfortable with the set-up and how they made their money,” the...with stories of insider trading, pump-and-dump tactics and cornering stocks...By Paul J Davies and Simon Rabinovitch

...in Chinese liabilities and in the RMB, which we have...punishingly high nominal and real interest rates...for Chinese investors to dump the currency in favour...without debt injections and that is a situation...commentary – FT Alphaville Pump up, debase – FT Alphaville...Izabella Kaminska

...are not a lot of them, so it is simple supply and demand,” he says. The frothy trading prompted...warning investors of the stocks’ thin volumes and the potential for their use in “pumpanddump” schemes. A Finra spokesman said no related...By Joe Morris

...chronicler of the American underworld, and he has documented a disturbing chapter...made millions of dollars in the 1980s and 1990s running a brokerage called Stratton...specialised in a racket known as “pumpanddump” – using high-pressure sales tactics...By Gary Silverman in New York